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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: leandro@salenas.com.br
Reply-To: claimagent_post@yahoo.co.uk
Date: Thu, 27 Mar 2014 02:44:36 +0530
Subject: EURO MILLION NATIONAL LOTTERY

You have won 1.6 Million euro in our online email lottery.
from a database of over 250,000
email addresses drawn from all
the continents of the world which your
email was among the first
ten (10) lucky winners.of 1.6 Million euro
To file for your claim, please contact
the director of awards:
============================================
The UKNL Foundation, claims department
Contact Person: Dr. Dan.
Contact Email: claimagent_post@yahoo.co.uk
Office Tel : +447010072825
============================================
1. Full Name...................................
2. Contact Address.............................
3. City/State..................................
4. Country.....................................
5. Mobile Phone Number.........................
6. Winning Email Address.......................
7. Marital Status..............................
8. Occupation..................................
9. Date of birth...............................
10.Sex.........................................

Yours faithfully,
Mr. K.Richard
Online coordinator for EURO MILLION NATIONAL LOTTERY
PLEASE SEND YOUR DETAILS TO :claimagent_post@yahoo.co.uk

Anti-fraud resources: